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Meadvale Properties Limited

Meadvale Properties Limited is an active company incorporated on 17 February 2003 with the registered office located in London, Greater London. Meadvale Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04667572
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 March 2026
Due by 5 December 2026 (1 year 1 month remaining)
Address
44 Theydon Road
London
E5 9NA
Same address for the past 22 years
Telephone
02072472133
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Company Secretary/Director • Austrian • Lives in UK • Born in May 1962
PSC • Director • British • Lives in England • Born in Jul 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Masterfield Properties Limited
Beile Grossman and Aaron Grossman are mutual people.
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Giftcraft Limited
Beile Grossman and Aaron Grossman are mutual people.
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BM Asset Management Limited
Aaron Grossman is a mutual person.
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S.A. Thorne & Sons Limited
Aaron Grossman is a mutual person.
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Marshcroft Limited
Aaron Grossman is a mutual person.
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Mabrodiam International UK Limited
Aaron Grossman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.87K
Increased by £486 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £57.4K (+2%)
Total Liabilities
-£915.43K
Increased by £2.15K (0%)
Net Assets
£1.67M
Increased by £55.25K (+3%)
Debt Ratio (%)
35%
Decreased by 0.72% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 13 Mar 2024
Current accounting period extended from 20 February 2024 to 5 March 2024
Submitted on 11 Dec 2023
Total exemption full accounts made up to 27 February 2023
Submitted on 11 Dec 2023
Previous accounting period shortened from 21 February 2023 to 20 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 3 Feb 2023
Previous accounting period shortened from 22 February 2022 to 21 February 2022
Submitted on 22 Nov 2022
Repayment History
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